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Swedish Match
SWMA Jun 28, 2022
5:29 PM CET
+ 3.0 % 104.45 SEK
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Corporate Governance
  • Annual General Meeting
    • Annual General Meeting
    • Nominating Committee
    • AGM address and minutes
    • Dividend and financial policy
    • Auditors
    • Articles of association
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Auditors

The auditors are elected by the Annual General Meeting (AGM) for a term of between one and four years. According to the Articles of Association, the number of authorized public auditors must be one or two with a maximum of one or two deputy auditors or one or two auditing firms.

The duties of the external auditors include auditing the management of the Board and the President as well as the Company’s annual accounts and accounting records. The external auditors report continuously to the Board’s Audit Committee and, in conjunction with preparation of the annual accounts, they also report their observations from the audit to the Board.

The accounting firm Deloitte AB was elected by the General Meeting 2021 as the Company’s external auditors for the period from 2021 up to and including the Annual General Meeting in 2022.

Peter Ekberg, authorized public accountant, served as auditor in charge. Peter Ekberg's other auditing assignments include Telia Company, Loomis and Fabege.

Audit fees

MSEK20212020
Audit services88
Tax services11
Other services01
Total99

Other services mainly pertain to advisory services for income tax relating to employee benefits.

Annual reports

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Corporate headquarters

Phone: +46 10 13 93 000

Sveavägen 44
SE-118 85 Stockholm

Corporate headquarters
Swedish Match

Swedish Match AB
SE-118 85 Stockholm

Phone +46 10 13 93 000
Corporate reg no. 556015-0756
contactus@swedishmatch.com

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